Goldfield Estates Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedAj Holdco 1 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-01-11 · No cessation recorded
Source record 126515106BS
Mr Barry Michael Howard ShawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-11 · No cessation recorded
Source record 124527070Show 4 ceased records
TP
Sir Trevor Steven PearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-09-05 · Ceased 2026-05-27
Source record 133992176AJ
Mr Andris JansonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-11 · Ceased 2018-01-11
Source record 132716222MB
Michael Terence BakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-11 · Ceased 2018-12-17
Source record 132716912Qa Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-12 · Ceased 2016-07-11
Source record 132808915People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 1 historicalCorpWpg Registrars LimitedCurrent director
Appointed 2017-02-28 · 9 yrs
Show 1 historical appointment
GC
Graham CowanResigned director
Resigned 2016-05-12 · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 62
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active